SHAMROCK LOGISTICS LIMITED
Overview
| Company Name | SHAMROCK LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03545565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAMROCK LOGISTICS LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is SHAMROCK LOGISTICS LIMITED located?
| Registered Office Address | Swissport House Hampton Court Manor Park WA7 1TT Runcorn Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAMROCK LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTAROUND LIMITED | Apr 14, 1998 | Apr 14, 1998 |
What are the latest accounts for SHAMROCK LOGISTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHAMROCK LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for SHAMROCK LOGISTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Karen Cox as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jude Winstanley as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 14, 2023 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 12 pages | AA | ||
Termination of appointment of Jason Christopher Holt as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Appointment of Mr Colm Mason as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jude Winstanley as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jason Gaskell as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Ldc Nominee Secretary Limited on Jul 02, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Who are the officers of SHAMROCK LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom |
| 279142160001 | ||||||||||
| COX, Karen | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire United Kingdom | United Kingdom | British | 308318540001 | |||||||||
| MASON, Colm | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire United Kingdom | Ireland | Irish | 285374890001 | |||||||||
| DODD, Susan Patricia | Secretary | Three Bears Cottage Stinsford DT2 8PS Dorchester Dorset | British | 45622370004 | ||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| POPAT, Nirmisha | Secretary | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | British | 109080860003 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House England England |
| 60471940015 | ||||||||||
| AOUFIR, Abderrahmane El | Director | Rue De Toul 75012 Paris 40 France | French | 133893360002 | ||||||||||
| BERMINGHAM, David Patrick | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | England | British | 153925430001 | |||||||||
| DODD, Matthew | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | British | 72086150002 | ||||||||||
| DODD, Raymond Charles | Director | Three Bears Cottage Stinsford DT2 8PS Dorchester Dorset | British | 24391270003 | ||||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| GASKELL, Jason | Director | 8 Gleggside West Kirby CH48 6DZ Wirral | United Kingdom | British | 125401600001 | |||||||||
| HOLT, Jason Christopher | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire England | England | British,Irish | 257921090001 | |||||||||
| MORGAN, Gary Ian | Director | Atlantic House Atlas Business Park, Simonsway M22 5PR Manchester | Great Britain | British | 82638250002 | |||||||||
| O'MALLEY, Martin | Director | 41 College Park IRISH Dunshaucthlin Co Meath Eire | Irish | 72086090001 | ||||||||||
| WATT, Thomas | Director | Hampton Court Manor Park WA7 1TT Runcorn Servisair House Cheshire United Kingdom | Scotland | British | 127651220001 | |||||||||
| WINSTANLEY, Jude | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire United Kingdom | United Kingdom | British | 200023110002 | |||||||||
| WIRTH, Luzius | Director | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire England | United Kingdom | Swiss | 232652040001 |
Who are the persons with significant control of SHAMROCK LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swissport Gb Limited | Apr 06, 2016 | Hampton Court Manor Park WA7 1TT Runcorn Swissport House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0